Call for General Shareholders' Meeting

By agreement of the board of directors, the shareholders are hereby summoned to the Ordinary and Extraordinary General Shareholders' Meeting of the company “COMPAÑÍA TRASMEDITERRÁNEA, S.A.” (the “Company”) which will be held, at first call, at the registered office located at Juan Domínguez Pérez 2, 35008 – Las Palmas de Gran Canaria, on September 4, 2025 at 11:00 a.m., or, the following day at the same time and identical place, at second call, if applicable, with the following

Agenda:

First.- Examination and approval, if applicable, of the annual accounts and management report for the fiscal year ending December 31, 2024.
Second.- Approval, if applicable, of the proposed distribution of profits for said fiscal year.
Third.- Censure of corporate management.
Fourth.- Appointment/Reappointment of the Company's auditing firm.
Fifth.- Delegation of powers.
Sixth.- Reading and approval of the minutes, if applicable.

All shareholders are hereby granted the right to examine at the registered office the documents to be submitted for approval, as well as the management report and the auditor's report, and to request the delivery or free delivery of said documents.

In Las Palmas de Gran Canaria, July 10, 2025.

Sergio Vélez Álvarez

Sole Director